Anchorage Digital probed by top US AML task force, report
In 2022, the US banking watchdog put Anchorage on notice for failing to meet various anti-money laundering regulations.
Bitcoin24h
$83,799.71-1.09%
Ethereum24h
$1,594.78-2.03%
XRP24h
$2.09-2.00%
BNB24h
$580.43-0.85%
Solana24h
$126.76-2.58%
TRON24h
$0.2506-0.51%
Dogecoin24h
$0.1542-3.21%
Cardano24h
$0.6100-4.04%
UNUS SED LEO24h
$9.31-0.95%
Chainlink24h
$12.27-3.14%
Crypto bank Anchorage on notice over lax money laundering protections
In a statement, Anchorage said it is already working to strengthen the areas identified and will continue to reinforce a “new, digital asset standard.”
-
MicroStrategy bought BTC at nearly the worst possible price last week—by Protos Staff
-
Gold has outperformed bitcoin by nearly 40% this year—by Protos Staff
-
Zero Hedge invited to White House press pool despite lies about Fort Knox gold—by Protos Staff
-
MicroStrategy admits it might need to sell bitcoin by 2026—by Protos Staff
-
Trump promised bitcoin ‘made in America’ then ruined it with tariffs—by Protos Staff
-
Bitcoin crashed below Michael Saylor’s ‘sell your kidney’ price—by Protos Staff
-
MicroStrategy pauses buys, says MSTR shareholders don’t own its bitcoin—by Protos Staff
-
CHART: Wasn’t Trump supposed to be good for crypto?—by Protos Staff
-
Justin Sun fights a lot of lawsuits on behalf of companies he doesn’t own—by Protos Staff
